David Baazov auch der ehemalige Amaya-Manager Benjamin Ahdoot sowie der Finanzberater und Freund von David Baazov, Yoel Altman. Benjamin Ahdoot und Yoel Altman im Zusammenhang mit Manipulation von Aktienkursen zwischen Dezember und Dezember. Altman ist ein Berater der Firma und gilt als Freund von Amayas CEO David Baazov. Als die kanadische Firma Cryptologic übernahm, war Yoel Altman.
Ex-Amaya-Boss David Baazov: Gerichtsverhandlung wegen Insiderhandel im NovemberBaazov arbeitet als CEO für Amaya Inc. – das Unternehmen besitzt die erstattet gegen Benjamin Ahdoot, Yoel Altman, Diocles Capital Inc. David Baazov auch der ehemalige Amaya-Manager Benjamin Ahdoot sowie der Finanzberater und Freund von David Baazov, Yoel Altman. Benjamin Ahdoot und Yoel Altman im Zusammenhang mit Manipulation von Aktienkursen zwischen Dezember und Dezember.
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Baazov is facing five charges "for aiding with trades while in possession of privileged information, influencing or attempting to influence the market price of the securities of Amaya Inc.
Baazov issued a statement denying any wrongdoing. While I am deeply disappointed with the AMF's decision, I am highly confident I will be found innocent of all charges.
Separately, Amaya issued its own statement saying it is standing by Mr. Baazov, and that the charges will have no effect on day-to-day operations.
Benjamin Ahdoot, a childhood friend of Mr. Baazov, and Yoel Altman, an adviser to Amaya, are also facing charges of insider trading and "attempting to influence the market price of the securities of Amaya.
In a separate release, the Quebec regulator also announced that it executed search warrants and obtained freeze and cease-trade orders against 13 other people, including Mr.
Baazov's brother, Josh Baazov. The AMF accuses the 13 of trading on inside information about potential mergers and acquisitions involving Amaya.